AGM/EGM1 Sept 2026, 05:30 pm
Newtrac Foods & Beverages Ltd announces 39th AGM on Sep 24, 2026
AI Summary
Newtrac Foods & Beverages Ltd (formerly Markobenz Ventures Limited) has issued a notice for its 39th Annual General Meeting (AGM) scheduled for Thursday, September 24th, 2026, at 03:00 p.m. IST. The meeting will be conducted through Video Conferencing (VC) or other audio visual means (OAVM). Shareholders will have the facility to cast their votes electronically (e-voting) on all resolutions. Key agenda items include the adoption of Audited Financial Statements for FY 2025-2026, the re-appointment of a director retiring by rotation, and the appointment of M/s Sarang Shivajirao Chavan & Associates as Statutory Auditors to fill a casual vacancy.
Key Highlights
- AGM scheduled for September 24, 2026, via Video Conferencing.
- E-voting facility available for all resolutions.
- Agenda includes adoption of FY26 financial statements.
- Director re-appointment and new statutory auditor appointment on agenda.
Price Impact
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